Gsii Hafod Limited, London
Gsii Hafod Limited is a private limited company. Once, it was called Ks Spv 53 Limited (changed on 2023-08-22). Registered at 27 Old Gloucester Street, London WC1N 3AX, the aforementioned 10 years old firm was incorporated on 2013-09-16 and is categorised as "production of electricity" (SIC: 35110).5 directors can be found in this business: Ralph N. (appointed on 31 August 2023), Sajeel J. (appointed on 27 April 2023), Lee M. (appointed on 27 April 2023).
| About | |
|---|---|
| Name: Gsii Hafod Limited | |
| Number: 08692075 | |
| Incorporation date: 2013-09-16 | |
| End of financial year: 31 December |
| Address: |
27 Old Gloucester Street London WC1N 3AX |
| SIC code: |
35110 - Production of electricity |
Company staff
People with significant control
Greencoat Solar Assets Ii Limited
27 April 2023
| Address | 5th Floor 20 Fenchurch Street, London, EC3M 3BY, United Kingdom |
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 10777970 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Kathrin O.
6 April 2016 - 27 April 2023
| Nature of control: |
25-50% voting rights 25-50% shares |
Alexandra V.
6 April 2016 - 27 April 2023
| Nature of control: |
25-50% voting rights 25-50% shares |
The due date for Gsii Hafod Limited confirmation statement filing is 2024-05-15. The most recent confirmation statement was filed on 2023-05-01. The target date for a subsequent annual accounts filing is 30 September 2024. Most current accounts filing was filed for the time period up to 31 December 2022.
3 persons of significant control are reported in the official register, namely: Greencoat Solar Assets Ii Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at 20 Fenchurch Street, EC3M 3BY London. Kathrin O. that has 1/2 or less of shares, 1/2 or less of voting rights. Alexandra V. that has 1/2 or less of shares, 1/2 or less of voting rights.
Company filing
Filter filings by category:
Accounts
Address
Annual return
Change of name
Confirmation statement
Incorporation
Mortgage
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| CH01 |
On 2024-03-01 director's details were changed filed on: 6th, March 2024 | officers |
Free Download
(2 pages)
|